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— Result for 0xcb0d…0717 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcb0ddf61…873c0717
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
85
Unique Connections
42
Most active on
matic-mainnet
Active
2 years · last seen 11 months ago
Current balance
eth-mainnet
0.0033 ETH
matic-mainnet
0.0311 POL
arbitrum-mainnet
0.0053 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
24 tx
Arbitrum Foundation: ARB Token
5 tx
USD Coin (Arb1) (USDC)
4 tx
USD Coin (PoS) (USDC)
3 tx
zkSync Era: Diamond Proxy
1 tx
Ethereum Meta: Deployer
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
Binance: Hot Wallet
1 tx
ChainLink Token (LINK)
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet 2
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
(PoS) Tether USD (USDT)
1 tx
Tether USD (USDT)
1 tx
+27 unknown addresses — not yet identified
All Connections
42 total